NOSHAQ

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      "effective_date": "2025-05-24",
      "evidence_quote": "A l\u0027issue de l\u0027ordre du jour, le Conseil d\u0027administration prend acte de la d\u00E9mission de Matthieu De Winter de son mandat d\u0027administrateur de la S.A. Noshaq avec effet \u00E0 la date du 24 mai 2025"
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      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u00AB miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
    },
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      "kind": "director_out",
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      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u00AB miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Sylvie ROUCHE, sur proposition de CBC Banque S.A."
    },
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        "name": "Micha\u00EBl VANLOUBBEECK",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce j"
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    }
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{
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      "evidence_quote": "le Conseil d\u0027administration prend acte de la d\u00E9mission de Matthieu De Winter de son mandat d\u0027administrateur de la S.A. Noshaq avec effet \u00E0 la date du 24 mai 2025",
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      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales",
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      "evidence_quote": "Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce jour",
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      "kind": "director_in",
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        "name": "Christine Defraigne",
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      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, la cooptation - avec effet au 30 ao\u00FBt 2024 - des administrateurs suivants ... Madame Marielle PAPY"
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    {
      "kind": "director_in",
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        "name": "Jean-Christophe PETERKENNE",
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      "effective_date": "2024-08-30",
      "evidence_quote": "le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, la cooptation - avec effet au 30 ao\u00FBt 2024 - des administrateurs suivants ... Monsieur Jean-Christophe PETERKENNE"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, la cooptation - avec effet au 30 ao\u00FBt 2024 - des administrateurs suivants ... Madame Val\u00E9rie SARETTO"
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      "kind": "director_in",
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        "name": "J\u00E9r\u00F4me HARDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, la cooptation - avec effet au 30 ao\u00FBt 2024 - des administrateurs suivants ... Monsieur J\u00E9r\u00F4me HARDY"
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      "kind": "director_in",
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      "effective_date": "2024-08-30",
      "evidence_quote": "le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, la cooptation - avec effet au 30 ao\u00FBt 2024 - des administrateurs suivants ... Madame Christine DEFRAIGNE"
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        "name": "Val\u00E9rie SARETTO",
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      "evidence_quote": "Sur la proposition du Pr\u00E9sident du Conseil d\u0027administration (Jean-Michel JAVAUX), Madame Val\u00E9rie SARETTO est d\u00E9sign\u00E9e par le Conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, en qualit\u00E9 de Vice-pr\u00E9sidente du Conseil d\u0027administration."
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027avis qui a \u00E9t\u00E9 rendu \u00E0 cet \u00E9gard par le Comit\u00E9 de r\u00E9mun\u00E9ration et de nomination, et en vertu de l\u0027article 12 des statuts de la S.A. Noshaq, le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, la cooptation - avec effet au 30 ao\u00FBt 2024 - des ad",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivants: ... -BDO REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00BA0431.088.289), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric ANTONELLI, R\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "S.A. NETHYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Maxime VELTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Joana WITHOFS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DEMAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027administrateur, avec effet au 17 juillet 2023, la S.A. NETHYS, ayant pour repr\u00E9sentant permanent Monsieur Gr\u00E9gory DEMAL, laquelle sera qualifi\u00E9e d\u0027administrateur B."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime VELTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Maxime VELTER de son poste d\u0027administrateur de classe B \u00E0 dater du 17 juillet 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joana WITHOFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "Sur proposition des actionnaires d\u00E9tenteurs d\u0027actions de classes B et D, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur, \u00E0 l\u0027unanimit\u00E9, en remplacement de Monsieur Maxime VELTER, avec effet au 17 juillet 2023, Madame Joana WITHOFS, laquelle sera qualifi\u00E9e d\u0027administrateur B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 177779248.02,
      "delta_eur": 39810062.0,
      "before_eur": 137969186.02,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NETHYS",
          "share_class": "D",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 204,
          "contribution_amount_eur": 39810062.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "D",
        "n_new_shares": 204,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 195.147363
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 39810062.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-20",
    "filing_date": "2023-07-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA, le rapport du coll\u00E8ge des commissaires et l\u2019attestation bancaire",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 326,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 112,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 35,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 438,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 39810062,
      "currency": "EUR",
      "after_eur": 177779248.02,
      "delta_eur": 39810062.0,
      "before_eur": 137969186.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 39.810.062 \u20AC ... pour le porter de 137.969.186,02 \u20AC ... \u00E0 177.779.248,02 \u20AC ... par la cr\u00E9ation de 204 (deux cent quatre) actions nouvelles ... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 177779248.02,
      "delta_eur": 39810062.0,
      "before_eur": 137969186.02,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Jean-Michel JAVAUX;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CARLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Pascal CARLENS;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian CULOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Fabian CULOT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEWINGAERDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Eric DEWINGAERDEN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Nicolas DUMAZY;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GRISARD DE LA ROCHETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance le 23 f\u00E9vrier prochain: ... Monsieur Philippe GRISARD DE LA ROCHETTE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance le 23 f\u00E9vrier prochain: ... Monsieur Philippe LAMALLE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Christophe LECLERCQ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri LEMAITRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Henri LEMAITRE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Madame Marielle PAPY;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe PETERKENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Jean-Christophe PETERKENNE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PLUMIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance le 23 f\u00E9vrier prochain: ... Monsieur Alain PLUMIER;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Madame Val\u00E9rie SARETTO;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Madame Joyce WIECZORE\u041A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne JAC\u0421\u041E\u0412",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Madame Anne JAC\u0421\u041E\u0412;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime VELTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Maxime VELTER;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu DE WINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
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